ANGEL ONE LIMITED — Share Issue/Capital Change 2021

Dec 7, 2021

To, Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.

Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Symbol: ANGELONE

Scrip Code: 543235

Subject: Intimation of allotment of 45,000 Equity Shares of Angel One Limited (Formerly Known as Angel Broking Limited) (the Company) having face value of Rs. 10/- each pursuant to exercise of stock options under Angel Broking Employee Stock Option Plan 2018.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 and with reference to the captioned subject, we wish to inform you that the Securities Allotment Committee of the Board of Directors of the Company, vide its meeting held on December 07, 2021 has approved the allotment of 45,000 Equity shares of the Company of face value of Rs. 10/ - each to the following employee of the Company:

of 45,000 Equity shares of the Companymployee of the Company:	of face value of Rs. 10/ -
Name of the Employee	No of shares allotted
Mr. Nilesh Gokral	45,000
(ChiefOperating Officer)

Consequent to the said allotment the issued, subscribed and paid-up capital of the Company stands at Rs. 82,77,30,650 comprising of 8,27,73,065 equity shares of face value of Rs 10/ - each.

This is for your information and records.

Kindly acknowledge the receipt.

Thanking you, For Angel One Limited (Formerly Known as Angel One Limited) Digitally signed by PATEL PATEL NAHEED REHAN DN: c=IN, o=Personal, postalCode=400059, st=Maharashtra, NAHEED serialNumber=333b54bd95a7b4b 72066364d67a6162749f8eacabfc 4132538e641ebee970e18, REHAN cn=PATEL NAHEED REHAN Date: 2021.12.07 16:59:03 +05'30' Naheed Patel Company Secretary and Compliance Officer Membership No. A22506 Date: December 07, 2021 Place: Mumbai

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6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E) Mumbai-400 093. T: (022) 4000 3600 F: (022) 3935 7699

G-1, Ackruti Trade Centre, MIDC, Road No-7, Andheri (E), Mumbai - 400 093. T: (022) 6807 0100 F: (022) 6807 0107

Angel One Limited

(Formerly Known as Angel Broking Limited) CIN: L67120MH1996PLC101709, SEBI Registration No Stock Broker: INZ000161534, CDSL: IN-DP-384-2018, PMS: INP000001546, Research Analyst: INH000000164, Investment Advisor: INA000008172, AMFI Regn. No. ARN–77404, PFRDA, Regn. No.-19092018.

E: support@angelone.in www.angelone.in